A Scam Email with the Subject
"AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!)"
was received in one of Scamdex's honeypot email accounts on
Sun, 09 Dec 2007 09:04:49 -0800 and has been classified as a
Generic Scam.
The sender was
Mrs.Tonia Alicia. <euromill2007@aim.com>,
although it may have been spoofed.

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NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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SPAM, via unpublished 'Honeypot' email addresses.

EURO MILLIONS
AWARD/PROMOTIONAL DEPARTMENT
MADRID.SPAIN.
Email: asesorisfin@yahoo.es
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
We are pleased to inform you that your EMAIL ADDRESS has been selected as one of the 10 lucky
winners in the email lottery programme conducted by the EURO MILLIONS on the 3rd of December, 2007.
The late release of this result was due to difficulties encountered in sorting out mixed up numbers
and email addresses. All 10 winning addresses was randomly selected from a batch of 500,000,000
international emails. Your email address emerged alongside with 10 others as a Numeros "5 " winner
in this year's euro millions award Draw.
HOW WAS THE SELECTION DONE?
Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer
balloting system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS
RANDOMLY SELECTED AS A WINNER). As a Number "5 " winner, your lucky email address was selected by
the email computer balloting device, where only email addresses are sorted, from a total number of
500,000,000 international email addresses drawn from all over the globe, only ten winners emerged
in this category.
You winning email address has therefore been approved a lump sum payout of €466.812,79(Four
hundred and sixty-six thousand ,eight hundred and twelve euro seventy nine cent) in cash credited
to file REF.NO: ES/04678/SA . This from a total cash prize of €466,6127.09 (Four million six
hundred and sixty-eight thousand, one hundred and twenty seven euro ,nine cent) shared among the 10
international winners in number “5. Below are the particulars attached to your LUCKY WINNING
EMAIL .
The file Ref number: ES/04678/SA
Result winning numbers:8-16-19-43-45-1-4
Email ticket number:754/22/76
To immediately claim your prize, contact your claim agent
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT .
ASESORIS.NET
contact:foreign operations manager
Tom L. Donalds,
Calle Leganes 16,
Fuenlabrada(Madrid),
Tel:(0034) 608-067-884
Fax:+1-502-371-6542
E-mail: asesorisfin@yahoo.es
www.asesoris.com.
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. WINNING NUMBER: _______________
10.EMAIL TICKET NUMBER: ___________________
11.REFERENCE NUMBER: ______________
12.AMOUNT WON: ______________________
The above claim agent will assist you in the processing and remittance of your winning prize
(funds) to you. Also note that you are to contact and process your winning prize not later than
twenty-one days, after this date if you do not contact and process your winning prize, all funds
will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
N.B:Terms and conditions to claim your prize:
**********************************************
1.Please quote your Reference Numbers ,Your full name and address, Country, Telephone ,mobile ,Fax
number and occupation to your Claim Agent.
2.Your winning prize Has been insured to the Original value that no one else can lay hands or
whatsoever to make claim of your winning prize except you the Beneficiary of this Email address.
Once again on behalf of all our staff, CONGRATULATIONS!!!. This promotion program is sponsored by
EURO MILLIONES TO ENCOURAGE THE USE OF INTERNET. All information’s have to be kept out of public
until your winning prize has been processed and transferred to your designated bank account; this
is to avoid double claim and unwarranted abuse of the programme by some participants.
Sincerely,
Mrs.Tonia Alicia.
Promotions Manager
Euro Millions
asesorisfin@yahoo.es
............................................DISCLAIMER....................................................................
This message is confidential. It may also be privileged or otherwise protected by work product
immunity or other legal rules. If you have received it please let us know by reply it from your
system; you should not copy it or disclose its contents to anyone. All messages sent to and from
ASESORIS.NET S.A Espaٌa may be monitored to ensure compliance with internal policies and to protect
your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business;
anything which does not relate to the official business of the firm is neither given nor endorsed
by it.